Company Information for CRACLE LTD
THE GATEWAY, 83-87 POTTERGATE, NORWICH, NORFOLK, NR2 1DZ,
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Company Registration Number
04411373 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CRACLE LTD | |
| Legal Registered Office | |
| THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK NR2 1DZ Other companies in NR10 | |
| Company Number | 04411373 | |
|---|---|---|
| Company ID Number | 04411373 | |
| Date formed | 2002-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-05 21:52:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CAROLYN MOSS |
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CRAIG MOSS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PRINTER SHOP (NORWICH) LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM MILL FARM,, MILL LANE HORSHAM SAINT FAITH NORWICH NR10 3DA | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/04/16 FULL LIST | |
| AR01 | 08/04/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/04/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 FULL LIST | |
| AR01 | 08/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MOSS / 08/04/2010 | |
| AR01 | 08/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MOSS / 08/04/2010 | |
| AR01 | 08/04/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2017-01-30 |
| Resolutions for Winding-up | 2017-01-30 |
| Meetings of Creditors | 2017-01-16 |
| Proposal to Strike Off | 2013-02-26 |
| Proposal to Strike Off | 2012-05-22 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2010-11-23 |
| Proposal to Strike Off | 2009-12-29 |
| Proposal to Strike Off | 2008-12-09 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
| Creditors Due Within One Year | 2012-07-01 | £ 8,535 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 8,933 |
| Creditors Due Within One Year | 2010-07-01 | £ 19,462 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRACLE LTD
| Called Up Share Capital | 2012-07-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 10 |
| Called Up Share Capital | 2010-07-01 | £ 10 |
| Cash Bank In Hand | 2012-07-01 | £ 409 |
| Cash Bank In Hand | 2011-07-01 | £ 2,398 |
| Cash Bank In Hand | 2010-07-01 | £ 30,416 |
| Current Assets | 2012-07-01 | £ 9,226 |
| Current Assets | 2011-07-01 | £ 13,283 |
| Current Assets | 2010-07-01 | £ 42,641 |
| Debtors | 2012-07-01 | £ 435 |
| Debtors | 2011-07-01 | £ 385 |
| Debtors | 2010-07-01 | £ 325 |
| Fixed Assets | 2012-07-01 | £ 6,594 |
| Fixed Assets | 2011-07-01 | £ 3,031 |
| Fixed Assets | 2010-07-01 | £ 4,665 |
| Shareholder Funds | 2012-07-01 | £ 7,285 |
| Shareholder Funds | 2011-07-01 | £ 7,381 |
| Shareholder Funds | 2010-07-01 | £ 27,844 |
| Stocks Inventory | 2012-07-01 | £ 8,382 |
| Stocks Inventory | 2011-07-01 | £ 10,500 |
| Stocks Inventory | 2010-07-01 | £ 11,900 |
| Tangible Fixed Assets | 2012-07-01 | £ 6,594 |
| Tangible Fixed Assets | 2011-07-01 | £ 3,031 |
| Tangible Fixed Assets | 2010-07-01 | £ 4,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CRACLE LTD are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CRACLE LTD | Event Date | 2017-01-25 |
| Liquidator's name and address: Jamie Playford , of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ . : For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028, Ref: C013. Ag EF102681 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CRACLE LTD | Event Date | 2017-01-25 |
| At a General Meeting of the above named Company, duly convened and held at Mill Farm, Mill Lane, Horsham St Faith, Norwich, NR10 3DA on 25 January 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford , of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ , (IP No. 9735) be and is hereby appointed as Liquidator for the company. For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028, Ref: C013. Craig Moss , Chairman : Ag EF102681 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CRACLE LTD | Event Date | 2017-01-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at remotely under section 246A of the Insolvency Act 1986 on 25 January 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford (IP No. 9735) of Leading Corporate Recovery , The Gateway, 83-87 Pottergate, Norwich NR2 1DZ , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ no later than 12.00 noon on the business day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Jamie Playford, Email: kelly.goodman@leading.uk.com Tel: 01603 552028. Ag EF100933 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2013-02-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2012-05-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2010-11-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2009-12-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRACLE LTD | Event Date | 2008-12-09 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |